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Lanthic

Active Private limited companyfounded 2020active for 6 yearsPlaanstraat 12, 9810 Nazareth-De PinteKBO/BCE: BE 0746.566.141

Board

1 director, since incorporation
Director (not named in the articles)
appointed by deed of 30-04-2020 term without a fixed end
listed in the 2025 annual accounts, filed on 23-04-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 30-04-2020

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
Board
Mandates as a list
    • Director (not named in the articles), appointed by deed of 30-04-2020, still in office

Control

Founder
This company
Lanthic
Equity €54,364
Profit €6,675 in 2025

Capital

Contribution
€12,400
Shares
100
Contribution per share
€124
Equity per share
€544 in 2025
Source
deed of 30-04-2020

Articles of association

deed of 30-04-2020 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of March at 11:00

Shareholders

At incorporation deed of 30-04-2020 ↗
  • 100 shares (100%) · €12,400 in cash

Next steps